FIVE OAKS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEYFEYKEN Kobe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit dit ontslag te aanvaarden en verleent onmiddellijk volledige d\u00E9charge aan de ontslagnemende bestuurder voor de volledige periode van zijn bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEYFEYKEN Kobe",
        "address": {
          "city": "Hasselt",
          "street": "Luikersteenweg",
          "country": "BE",
          "postal_code": "3500",
          "house_number": "170"
        },
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervolgens beslist de enige aandeelhouder de heer VEYFEYKEN Kobe, wonende te 3500 Hasselt, Luikersteenweg 170, te benoemen tot nieuwe niet-statutaire bestuurder voor onbepaalde duur met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Katrijn Conjaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0559.856.383",
    "name_full": "FIVE OAKS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrijn Conjaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte-geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luikersteenweg 170, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Luikersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "170",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hobosstraat 2, 3900 Pelt",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Hobosstraat",
        "country": "BE",
        "postcode": "3900",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-08-14",
      "evidence_quote": "Uit de notulen van de Beslissing van het bestuursorgaan welke gehouden is op de maatschappelijke zetel te Pelt op 26 juli 2023 blijkt dat volgende beslissing is genomen: de bestuurder besluit de zetel van de vennootschap met ingang vanaf heden te verplaatsen naar het volgende adres: Luikersteenweg 1",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-13",
    "filing_date": "2023-08-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0559.856.383",
    "name_full": "FIVE OAKS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VEYFEYKEN Kobe",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}